Cryptscam Abuse Explorer

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Wallet address
1BEMekWt5iDcKBwAp58YnR71bLZo9ADULB
Report number
6
Wallet balance
 BTC → 
Total received
 BTC → 
Transaction number
date
25 February 2020 Tuesday. 15:10:01 UTC
type
ransomware
scammer/abuser
spyware software developer
country
United States
description
So transfer $963 to my bitcoin address (BTC Wallet) is 1BEMekWt5iDcKBwAp58YnR71bLZo9ADULB Just copy and paste the wallet number when transferring. (if you do not know how to do this, write to Google: "Buy Bitcoin"). My system automatically recognizes the translation. As soon as the specified amount is received, all your data will be destroyed from my server, and the rootkit will be automatically removed from your system.
source
bitcoinabuse
Site url
date
18 February 2020 Tuesday. 07:46:22 UTC
type
blackmail scam
scammer/abuser
Email Scam
country
South Africa
description
I am a spyware software developer. Your account has been hacked by me in the 30/01/2020 you can check it - I sent this message from your account.
source
bitcoinabuse
Site url
date
18 February 2020 Tuesday. 03:30:54 UTC
type
ransomware
scammer/abuser
Unkwon
country
Vietnam
description
Bring my email to blacklist and request for 588$
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 17:53:14 UTC
type
ransomware
scammer/abuser
(BTC Wallet) is 1BEMekWt5iDcKBwAp58YnR71bLZo9ADULB
country
United States
description
Spyware developer wants $589 worth of Bitcoin in exchange for not releasing dirt on me. False evidence.
source
bitcoinabuse
Site url
date
17 February 2020 Monday. 16:10:11 UTC
type
ransomware
scammer/abuser
Spoofed Email
country
United States
description
Person claimed to have downloaded spyware on our computer and could access webcam etc. Wants $1,069 to delete files and photos it claims to have taken.
source
bitcoinabuse
Site url
date
16 February 2020 Sunday. 01:30:18 UTC
type
ransomware
scammer/abuser
Unknown
country
Vietnam
description
Ransomware
source
bitcoinabuse
Site url